Vendor spotlight: Dixtior AML transaction monitoring solutions

The Chartis Research report, AML transaction monitoring solutions, considers how, by working together, financial institutions, vendors and regulators can create more effective anti-money laundering (AML) systems.
The report uses Chartis’ RiskTech Quadrant to explain the structure of the market. Dixtior placed as a category leader in AML transaction monitoring due to the completeness of its offering and its market potential. This report summarises the key theses in Chartis’ research and analyses Dixtior’s rating.
Download the whitepaper
Register for free access to hundreds of resources. Already registered? Sign in here.
More related resources
Leveraging liquid and long-term volatility data for effective calibration of economic scenario generators
The challenges of calibrating insurance models due to the mismatch between long-term liabilities and short-term market instruments

The billion-dollar data reckoning question: how can your trade surveillance team avoid the next nine-figure fine?
With regulators levying existential fines for incomplete or flawed data, every transaction, venue and product must be accounted for with precision. How will this relentless focus on data reshape the roles of surveillance teams, the expectations on vendors and the strategies of compliance functions?

Cryptocurrency regulation summary: 2022 edition
An analyst report summarising global regulatory guidelines surrounding the trading and issuing of crypto assets around the world

How North American capital markets firms derive maximum insight from their data and analytics tools
This report is based on a WatersTechnology survey commissioned by TIBCO and completed in October 2021
Four ways to bolster cyber risk management and compliance
Since the pandemic, cyber threats against organisations have intensified. Here are four best practices we believe will become increasingly important for organisations to strengthen cyber risk and compliance management
